OBSIDIAN (ウォッチ・アイズ 🐋🐋)

Following the money. Mapping networks. Exposing patterns. Crypto-Native Growth Hacker. 8yr+ Web3 × TradFi. Licensed CEX. Tier-1 CEXs & Perp DEXs

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

Real work starts with the trail.

The trail doesn’t lie. We follow it.

We investigate the transaction history, trace where funds moved, and identify relevant on-chain activity.

Every case is thoroughly reviewed, with the investigation focused on following the movement of funds and uncovering actionable leads.

DM if you need a case reviewed.

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

@LumbertMatthew Hello did you get my messages?
Follow back so we can look into your case.

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

@jamesfl19413401 I saw your complaint, send a DM let’s look into your case

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

Crypto scams often leave behind more information than people realize.

A transaction doesn’t simply disappear once it’s confirmed. Wallet movements, timestamps, contract interactions, exchange deposits, and the sequence of transfers can all help establish what happened.

The difficult part is knowing what to look for and separating useful evidence from assumptions.

That’s the approach behind SPECTRA: follow the evidence, understand the movement of funds, and build the clearest picture possible from the information available.

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

@Brrr25Ma That’s frustrating, especially after months of waiting. Keep the transfer records, TXID, and all correspondence with Kraken. I can help review the transaction trail and available documentation to understand where the BTC is and identify possible next steps.

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

@RHMDPA2 Hello 👋
Did you get my message? @RHMDPA2

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

@RHMDPA2 I saw your tweet
I came across your post and wanted to offer some assistance. If you have any records or details about what happened, I can help examine them and explore possible ways forward.

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

@freespirit1930 I’m sorry your aunt and family are going through this. With $1.1M involved, preserve all wire receipts, bank records, communications, and case details. I can help review the evidence and trace the movement of funds to identify potential investigative and recovery leads.

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

Following the digital trail. Connecting the pieces. Building the picture.

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

We monitor wallet activity, trace movement, and surface risk before it becomes public.

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

Were you affected by a crypto scam, exploit, or unauthorized wallet transfer?

We’re currently putting SPECTRA, our blockchain tracing and analysis engine, through its final testing phase using real-world cases. We’re now opening the process to selected live investigations.

How it works:

Your case is analyzed through SPECTRA to map the movement of funds following the incident. The findings are then reviewed manually to identify relevant transactions, connected addresses, and potential points of interest.

What you receive:

• A structured breakdown of the transaction trail
• Relevant wallet addresses and transfers identified during the analysis
• Manual review of the findings
• A detailed case report that can help organize evidence for further investigation or legal action

Every case is reviewed in submission order, and we’ll provide updates as the analysis progresses.

If you have a case you’d like investigated, DM us with the transaction hash, wallet address, and a brief description of what happened.

Repost this so others dealing with a crypto incident can find the investigation channel.

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

SPECTRA is Obsidian Forensics’ core engine, built for investigators and everyday users alike.

It allows users to simulate or decode blockchain transactions and examine the full execution details before interacting with them.

The browser extension runs on the same engine, helping users inspect and understand blockchain interactions directly in their everyday workflow.

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

@rjb706 I just followed you.
Give us a follow back.

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

@rjb706 Give us a Follow we can help you.

[𝐌𝐚𝐧𝐢 @Theezamanii]

This is one of the best modern stadium in the world

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

@AdegbemboB DM ???

[OBSIDIAN (ウォッチ・アイズ 🐋🐋) @CryptoSc_]

@MuritalaMujeebA Hemjayyyyyy

[MR OLA @onlineguru__]

@n6oflife6 Behind every successful man there’s a woman

For 9ice it was Tpayne
For wiz it is Jada p
For burna his mum

Women have super power when they go all out for you , you cant lose

[Fabrizio Romano @FabrizioRomano]

🚨💙❤️ BREAKING: João Cancelo to Barcelona, here we go! Deal in place on loan until June.

Exclusive story confirmed as Barça will pay €4m as loan coverage to Al Hilal, as revealed today.

Despite Inter having deal in place with Al Hilal, João only wanted Barcelona. 🇵🇹

[Ms ‘deola. @deyola_a]

This is also the year I face my fear and stop being shyyyyy